Appointment

Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Ref:-JKB/BS/F3652/2026/133 Date: 22nd September, 2026 National Stock Exchange of India Limited The BSE Limited Exchange Plaza 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1 G-Block Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Scrip Code: 532209 Symbol: J&KBANK SUB:- APPOINTMENT OF MR. RAJEEV GUPTA (DIN: 08316212) AS AN ADDITIONAL DIRECTOR IN THE CATEGORY OF ROTATIONAL DIRECTORS ON THE BOARD OF DIRECTORS OF THE BANK Dear Sir’s, Pursuant to Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Bank, at its meeting held today i.e. Tuesday, September 22, 2026, has, subject to the approval of the shareholders, approved the appointment of Mr. Rajeev Gupta (DIN: 08316212) as an Additional Director in the category of Rotational Directors on the Board of Directors of the Bank effective from September 23, 2026. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith. The meeting of the Board commenced at 03:00 P.M. and concluded at 06:10 P.M. Thanking you Yours faithfully For Jammu and Kashmir Bank Limited (Mohammad Shafi Mir) Company Secretary Jammu and Kashmir Bank Limited Corporate Headquarters T +91 (0)194 248 3775 W www.jkb.bank.in M A Road, Srinagar 190001 F +91 (0)194 248 1928 E board.sectt@jkbmail.com Kashmir, India CIN: L65110JK1938SGC000048 Board Secretariat Details as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are given below: Name of Director Mr. Rajeev Gupta (DIN: 08316212) Reasons for change Appointment Date of Appointment September 23, 2026 Appointed as an Additional Director in the category of Rotational Directors Term of appointment subject to approval of shareholders Mr. Rajeev Gupta is a Chartered Accountant with over 33 years of professional experience in accounting, auditing, financial reporting, taxation and regulatory compliance. He qualified as a Chartered Accountant from the Institute of Chartered Accountants of India in May 1993 and holds a Bachelor of Commerce degree from SPMR College of Commerce, Jammu. He is associated with Rajeev Kuldip & Co., Chartered Accountants, Jammu, Brief Profile established in June 1993, and has also served as an Executive Director in other companies. His professional experience includes management and execution of audits, preparation and review of financial reports, budgeting and cash-flow analysis, taxation matters including Income Tax and GST, and ensuring compliance with applicable regulatory requirements. He has also worked with non-profit and other organisations on financial records and compliance and has been involved in the implementation of the Industrial Policy of Jammu & Kashmir. Disclosure of relationship between Directors inter-se Confirmation on the debarment of Mr. Rajeev Gupta is not debarred from holding the office of Director by any person appointed as director SEBI order or any other such authority